Name: DIVERSITY MARKETPLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSITY MARKETPLACE LIMITED?

Accepted Answer

In the current sources, DIVERSITY MARKETPLACE LIMITED is connected to Mr Gamiel Ahmed Yafai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSITY MARKETPLACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIVERSITY MARKETPLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVERSITY MARKETPLACE LIMITED appear across sources?

Accepted Answer

DIVERSITY MARKETPLACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIVERSITY MARKETPLACE LIMITED

OWNERSHIP & CONTROL